- Company Overview for BROOK & CO CONSULTANTS LIMITED (06526980)
- Filing history for BROOK & CO CONSULTANTS LIMITED (06526980)
- People for BROOK & CO CONSULTANTS LIMITED (06526980)
- More for BROOK & CO CONSULTANTS LIMITED (06526980)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2021 | DS01 | Application to strike the company off the register | |
12 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
26 Mar 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
25 Mar 2020 | PSC04 | Change of details for Mr William Peter Frederick Brook as a person with significant control on 25 March 2020 | |
29 Nov 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
20 Mar 2019 | PSC07 | Cessation of Hildegard Brook as a person with significant control on 18 March 2019 | |
20 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with updates | |
18 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
12 Dec 2018 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 | |
17 Sep 2018 | AD01 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 | |
11 Jul 2018 | TM01 | Termination of appointment of Hildegard Brook as a director on 30 June 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
19 Aug 2017 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 | |
30 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
06 May 2016 | AP01 | Appointment of Mrs Hildegard Brook as a director on 1 January 2016 | |
03 May 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 May 2016 | CH01 | Director's details changed for Mr William Peter Frederick Brook on 3 May 2016 | |
17 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |